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Millennium Online Solutions ( India ) Ltd - 511187 - Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2019 Pursuant To Regulation 29 Of Listing Obligation And Disclosure Requirements, 2015

 Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that the meeting of Board of Directors of the Company Millennium Online Solutions (India) Limited will be held on Thursday, 14th November, 2019 at the registered office of the Company to transact the following business: 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2019 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of chair. Kindly take the same on your records and acknowledge the receipt of the same.
06-11-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Compliance Certificate As Per Reg. 40(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September, 2019.

 Kindly find enclosed the Compliance Certificate received from HS Associates under Reg. 40(9) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. Kindly acknowledge the receipt of the same. Thanking You,
23-10-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September, 2019

 Dear Sir, Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019 we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Purva Sharegistry (India) Private Limited, having registered office at Unit no. 9 Shiv Shakti Ind. Estt. J. R. Boricha Marg, Opp. Kasturba Hospital Lane, Lower Parel (E) ,Mumbai 400 011 which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India. (SEBI Registration Number : INR000001112).
23-10-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Shareholding for the Period Ended September 30, 2019

 Millennium Online Solutions ( India ) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In reference to the above captioned regulation we are enclosing confirmation certificate received from our Registrar & Transfer 'Purva Sharegistry (India) Pvt. Ltd.' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Kindly acknowledge receipt of the same.
19-10-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- HARSHAL SAMIRBHAI AGRAWALDesignation :- Company Secretary and Compliance Officer
17-10-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Millennium Online Solutions ( India ) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Closure of Trading Window

 Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 1st October, 2019 for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th September, 2019. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 30th September, 2019, become generally available. The above is for your information and record.
01-10-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed is the brief on amendments to the Memorandum of Association (MOA) of the Company as approved by the shareholders at the 39Th Annual General Meeting of the Company held on Monday,30th September, 2019. Kindly take the same on your record and acknowledge the receipt of the same.
01-10-2019
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Millennium Online Solutions ( India ) Ltd - 511187 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith detailed Voting results of the votes casted at the 39th Annual General Meeting of the Company held on 30th September, 2019 at 11.00 a.m. Kindly take the same on your record and acknowledge the receipt of the same.
01-10-2019
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